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JOINTED VENEERS LIMITED

Company number 02293346

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 1991 123 £ nc 10000/100000 15/06/90
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Request Document£ nc 10000/100000 15/06/90
10 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
08 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Mar 1990 88(2)R Ad 31/12/89--------- £ si 98@1
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Request DocumentAd 31/12/89--------- £ si 98@1
19 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
15 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
11 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1988 CERTNM Company name changed rapid 6742 LIMITED\certificate issued on 01/11/88
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Request DocumentCompany name changed rapid 6742 LIMITED\certificate issued on 01/11/88
18 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1988 287 Registered office changed on 04/10/88 from: 23 25 hendon lane finchley central london N3 1RS
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Request DocumentRegistered office changed on 04/10/88 from: 23 25 hendon lane finchley central london N3 1RS
29 Sep 1988 287 Registered office changed on 29/09/88 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 29/09/88 from: classic house 174-180 old street london EC1V 9BP
06 Sep 1988 NEWINC Incorporation
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Request DocumentIncorporation